Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GAZPROM TRANSGAZ KRASNODAR · GAZPROM TRANSGAZ KRASNODAR LIMITED LIABILITY COMPANY · GAZPROM TRANSGAZ KRASNODAR, OOO · Gazprom Transgaz Krasnodar OOO · Gazprom Transgaz Krasnodar, OOO · | [sources] | |||
| Alias | GAZPROM TRANSGAZ KRASNODAR · Gazprom Transgaz Krasnodar · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KRASNODAR' · Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Krasnodar' · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom transhaz Krasnodar" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| d.matutin@tgk.gazprom.ru | [sources] | ||||
| ID Number | 80169546 | [sources] | |||
| INN | 2308128945 | [sources] | |||
| KPP | 230801001 | [sources] | |||
| OGRN | 1072308003063 | [sources] | |||
| PermID | 5000035087 | [sources] | |||
| Phone | +78612240868 | [sources] | |||
| Registration number | 1072308003063 | [sources] | |||
| Tax Number | 2308128945 | [sources] | |||
| Unique Entity ID | HPB3L1CG5HH5 · LDRTSGVG3LD1 · P714KSF7CSU5 · XVLDM1X2R1J8 | [sources] | |||
| Website | krasnodar-tr.gazprom.ru · krasnodar-tr.gazprom.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | D.36 UL.IM DZERZHINSKOGO, KRASNODAR, KRASNODARSKI KRAI, 350051 · Im. Dzerzhinskogo Ulitsa, Dom 36, KRASNODAR, KRASNODARSKIY KRAY, 350051, Russia · d. 36 ul. Im Dzerzhinskogo, Krasnodar, Krasnodarski krai, 350051 · d.36 ul.Im Dzerzhinskogo, Krasnodar, 350051 · ul. Dzerzhinskogo, 36, KRASNODAR, KRASNODARSKIY KRAY, 350051, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also GAZPROM TRANSGAZ KRASNODAR, OOO)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KRASNODAR', GAZPROM TRANSGAZ KRASNODAR)
(also GAZPROM TRANSGAZ KRASNODAR, OOO)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-f89c1c0cedb0ae1fc531e4f097464a20f243078f · ua-ws-entity-4619 · usgsa-s4mr5cs8y · permid-5000035087 · trade-csl-d884b0022cd69b5bed6326c7b494fef49885e9faeafc086fb06d7292 · ua-nsdc-12914-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-krasnodar · usgsa-ba6ce2a218838132144fb212e149041f62084e48 · usgsa-s4mr5czh8 · ofac-19643 · ru-inn-2308128945 · usgsa-s4mr5czh9 · usgsa-d2a4214c7bb0085bb154ea9c03b117d900982a11 · usgsa-79d129c0b0a3aebe0e54446f6e563da65e3abe26 · usgsa-s4mr5ctfnFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-XBLxUvCSLPqPn4KfaJBGfb?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 36 ul. Im Dzerzhinskogo, Krasnodar, Krasnodarski krai, 350051 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДЕНИС АЛЕКСАНДРОВИЧ ВАСЮКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | 100 | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | OFAC | Reciprocal | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | - | - | - |
| GAZPROM DOBYCHA KRASNODAR Export controlled · Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ МЕЖДУНАРОДНЫЕ ПРОЕКТЫ ЦЕНТР 1" | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ МЕЖДУНАРОДНЫЕ ПРОЕКТЫ ЮГ 1" | - | - | - |